Members of the board

MIPS board of directors consist of seven members elected by the AGM.

Magnus Welander

Chairman of the Board since 2019. Chairman of the Remuneration Committee.


Born 1966. MSc in Civil Engineering, Institute of Technology at Linköping University.

CURRENT ASSIGNMENTS:

CEO of Thule Group.

SELECTED PAST ASSIGNMENTS

CEO of Envirotainer, various management positions within Tetra Pak in Italy and Australia. Director at MIPS AB.

HOLDINGS IN THE COMPANY

50,000 warrants relate to holdings December 31, 2018.

Independent in relation to the company and its management, independent in relation to the company’s major shareholders.

Pär Arvidsson

Director since 2016. Chairman of the Audit Committee.


Born 1960. MA from University of California, Berkeley. MBA from Harvard Business School.

CURRENT ASSIGNMENTS:

Chairman of the Board and CEO of Wcities International, Inc. MD of Snowshoe Capital LLC.
Board member of Perfect Search Corporation.

SELECTED PAST ASSIGNMENTS

Partner in Strategic Decisions Group, consultant at McKinsey & Co. Founder and Managing Partner of Gamechange Ventures.

HOLDINGS IN THE COMPANY

189,000 shares through company
50,000 warrants relate to holdings December 31, 2018.

Independent in relation to the company and its management, independent in relation to the company’s major shareholders.

Jonas rahm

Director since 2010.


Born 1967. MSc in Civil Engineering, Chalmers University of Technology.

CURRENT ASSIGNMENTS:

Investment Manager at KTH Seed Capital KB. Chairman of the Board of Apica AB. Director of Norröna Sport AS.

SELECTED PAST ASSIGNMENTS

Partner KTH Chalmers Capital.

HOLDINGS IN THE COMPANY

50,000 warrants relate to holdings December 31, 2018.

Independent in relation to the company and its management, independent in relation to the company’s major shareholders.

Jenny Rosberg

Director since 2018. Member of the Remuration committee.


Born 1966 MBA from Stockholm School of Economics

CURRENT ASSIGNMENTS:

CEO for ROPA Management AB. Director at Länsförsäkringar Stockholm, Director at AB Persson Invest and Director at Pepins Group AB (publ).

SELECTED PAST ASSIGNMENTS

Director at NetEnt AB (publ), Nordax Group AB (publ) and Nordax Bank AB (publ), Senior Vice President for Nasdaq OMX Group Inc. Director at Eastnine AB (publ), Claremont AB and Hanza Holding AB (publ).

HOLDINGS IN THE COMPANY

None

Independent in relation to the company and its management, independent in relation to the company’s major shareholders.

Greg Shapleigh

Director since 2018. Director since 2018. Director since 2018.


Born 1968 B.A, Liberal Arts, De Pauw University

CURRENT ASSIGNMENTS:

Management consultant in the cycling, snow sport and outdoor industries. Greg Shapleigh has a consultancy assignment with MIPS AB.

SELECTED PAST ASSIGNMENTS

Vice President & General Manager for the Sport Protection Business Unit at Vista Outdoor. Executive Vice President & General Manager for Giro Sport Design at BRG Sports. Senior Vice President Product & Brand Marketing for Giro Sport Design and Easton Cycling at Easton Bell Sports.

HOLDINGS IN THE COMPANY

None

Not independent in relation to the company and its management, independent in relation to the company’s major shareholders.

Pernilla Wiberg

Director since 2016.


Born 1970. Social science secondary education (three years). Studies in economics, Högskolan in Borlänge.

CURRENT ASSIGNMENTS:

Owner of Pernilla Wiberg Sport Promotion. Minority ownership in Hotell Idre Sweden. Director of World Olympians Association (WOA). Chairman of a working group of the International Ski Federation.

SELECTED PAST ASSIGNMENTS

Winner of two Olympic gold medals, four world championship gold medals and 24 world cup competitions in alpine skiing.

HOLDINGS IN THE COMPANY

50,000 warrants relate to holdings December 31, 2018.

Independent in relation to the company and its management, independent in relation to the company’s major shareholders.